IEEE 802.11ai Fast Initial Link Setup Agenda for May 2016 Waikoloa April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 IEEE 802.11ai Fast Initial Link Setup Agenda for May 2016 Waikoloa Date: 2016-04-12 Authors: Name Company Address Phone email Hiroshi MANO Koden Techno Info K.K. Fuji Blg 28 2F, 2-7-26 Kita-Aoyama, Minato-ku, Tokyo, 107-0061, Japan +81-3-6890-0594  mano@koden-ti.com hiroshi@manosan.org Rich Kennedy, Research In Motion

Agenda for Fast Initial Link Setup Task Group for May 2016 , Waikoloa April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Abstract Agenda for Fast Initial Link Setup Task Group for May 2016 , Waikoloa Rich Kennedy, Research In Motion

May 2016 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 3

Register Indicate attendance Attendance May 2016 Attendance https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance Slide 4

Attendance, Voting & Document Status May 2016 Attendance, Voting & Document Status Make sure your badges are correct If you plan to make a submission be sure it does not contain company logos or advertising Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area see Adrian Stephens – adrian.p.stephens@intel.com Cell Phones Silent or Off Slide 5

IEEE 802.11 FILS TGai – May 2016 Waikoloa doc.: IEEE 802.11-09/xxxxr0 May 2016 IEEE 802.11 FILS TGai – May 2016 Waikoloa Goals for the Meeting: Approve minutes of past meeting and teleconference Comment resolution to 1st recirc sponsor LB Approve to forward the 2nd recirc sponsor LB Approve Timeline Approve Teleconference schedule Approve Plan for July Bruce Kraemer (Marvell)

Plan for this week May 2016 Time/Day May 16 Mon May 17 Tue May 18 Wed April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Plan for this week Time/Day May 16 Mon May 17 Tue May 18 Wed May 19 Thu AM1 ◎ AM2 PM1 PM2 EVE Rich Kennedy, Research In Motion

Agenda Monday May 16th, 2016 – 10:30-12:30 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Agenda Monday May 16th, 2016 – 10:30-12:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Plan for week Approve the past meeting and teleco minutes. Editors report Current status of the 1st recirc LB and CRC Motion for the comment resoulution from past teleco. Comment resolution Recess until PM2 Rich Kennedy, Research In Motion

Agenda Monday May 16th, 2015 – 16:00-18:00 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Agenda Monday May 16th, 2015 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Recess Tue PM1 Rich Kennedy, Research In Motion

Agenda Tuesday May 17th, 2015 – 13:30-15:30 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Agenda Tuesday May 17th, 2015 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Editor’s report from Editor’s meeting Comment resolution Recess Wed AM1 Rich Kennedy, Research In Motion

Agenda Wednesday May 17th , 2015 – 8:00-10:00 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Agenda Wednesday May 17th , 2015 – 8:00-10:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Recess Thu AM2 Rich Kennedy, Research In Motion

Agenda Thursday May 18th , 2015 – 10:30-12:30 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Agenda Thursday May 18th , 2015 – 10:30-12:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Recess PM2 Rich Kennedy, Research In Motion

Agenda Thursday May 18th , 2015 – 16:00-18:00 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Agenda Thursday May 18th , 2015 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Motion to 2nd Recerc SB Plan for July TIME line of task group Plan for Teleconference Unfinished businesses New Businesses Adjourn Rich Kennedy, Research In Motion

April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Administrative Items Please be familiar with the documents at the following links: IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf LoA Form - http://standards.ieee.org/board/pat/loa.pdf Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802.11 Working Group Policies and Procedures - https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc Task Group ai (Fast Initial Link Setup) Chair and secretary Chair : Hiroshi Mano (Koden Techno Info K.K.) Vice Chair: Marc Emmelman (Fokus) Technical Editor: Lee Armstrong (DOT),Ping Fang (Huawei) Secretary: Hitoshi Morioka (Root, Inc.) Recording your attendance http://newton Rich Kennedy, Research In Motion

Participants, Patents, and Duty to Inform May 2016 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search

May 2016 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

Call for Potentially Essential Patents May 2016 If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted

Other Guidelines for IEEE WG Meetings May 2016 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don’t discuss the status or substance of ongoing or threatened litigation. Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details.

Approve TGai meeting minutes of Atlanta May 2016 Approve TGai meeting minutes of Atlanta Motion: Approve TGai Meeting Minutes for the IEEE 802.11 Atlanta meeting: 16-0186r0 https://mentor.ieee.org/802.11/dcn/16/11-16-0186-00-00ai-january-2016-atlanta-sesssion-minutes.doc Moved: Hitoshi Morioka Seconded: Approved by unanimous consent

May 2016 Approve TGai teleconference meeting minutes of Atlanta to Waikoloa meeting. Motion: Approve TGai teleconference meeting minutes of Atlanta to Waikoloa meeting. 16-0272r?? https://mentor.ieee.org/802.11/dcn/16/11-16-0272-03-00ai-january-may-teleconference-minutes.doc Moved: Seconded: Approved by unanimous consent

Motion to Recirc SB (reserved) May 2016 Motion to Recirc SB (reserved) Having approved comment resolutions for all of the comments received from initial Sponosor Ballot on P802.11ai D7.0 as contained in document 　11-15/1196rxx. Instruct the editor to prepare Draft D8.0 incorporating these resolutions and, Approve a 15 day Sponsor Recirculation Ballot asking the question “Should P802.11ai D8.0 be forwarded to RevCom?” Moved: Seconded: Result: y-n-a:

Plan for July Approve minutes of past meeting and teleconference May 2008 doc.: IEEE 802.11-09/xxxxr0 May 2016 Plan for July Goals for the July Meeting: Approve minutes of past meeting and teleconference Comment resolution of 2nd recirc sponsor LB Approve Timeline Approve Teleconference schedule Approve plan for Sep Bruce Kraemer (Marvell)

Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2016 Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 WG Letter Ballots Initial / Recirc Mar14/Sep14/Jan15/ Mar15/Jul15/Aug15 MEC Done Nov14 Form Sponsor Ballot Pool / Reform Mar15 IEEE-SA Sponsor Ballots Initial / Recirc Sep 15/Mar 16/Jul 16/Sep 16 Final 802.11 WG Approval Aug 16 final or Conditional 802 EC Approval July 16 RevCom & Standards Board Final or Continuous Process Approval Sep 16 ANSI Approved N/A Rich Kennedy, Research In Motion

Teleconference Schedule May 2016 Teleconference Schedule Motion: Approve the following schedule of weekly teleconferences between Feb 9 to May 31. Tuesdays 10:00 ET Duration 1.5 Hour Using WEB-EX that will be provided by Task Group Chair Moved:Lee Armstrong Second:Jouni Malinen Approved by unanimous consent